MARLETON CROSS LIMITED

Company number 01215692 · Monitor this company

Active

220 filings

Date	Filing
7 Jun 2026	Confirmation statement made on 2026-05-29 with updates · 4 pages	View document
25 Nov 2025	Accounts for a medium company made up to 2025-02-28 · 27 pages	View document
12 Jun 2025	Confirmation statement made on 2025-05-29 with no updates · 3 pages	View document
28 Feb 2025	Annual accounts for the year ending 28 February 2025	View accounts
29 Nov 2024	Full accounts made up to 2024-02-29 · 31 pages	View document
29 May 2024	Confirmation statement made on 2024-05-29 with updates · 5 pages	View document
13 May 2024	Second filing of Confirmation Statement dated 2023-05-29 · 3 pages	View document
25 Apr 2024	Registered office address changed from 155 Wellingborough Road Rushden Northamptonshire NN10 9TB United Kingdom to Thistledown Barn 204 Holcot Lane Sywell Northamptonshire NN6 0BG on 2024-04-25 · 1 page	View document
10 Apr 2024	Registered office address changed from Thistle Down Barn Holcot Lane Sywell Northampton Northamptonshire NN6 0BG United Kingdom to 155 Wellingborough Road Rushden Northamptonshire NN10 9TB on 2024-04-10 · 1 page	View document
29 Feb 2024	Annual accounts for the year ending 29 February 2024	View accounts
9 Oct 2023	Full accounts made up to 2022-12-31 · 25 pages	View document
29 Sep 2023	Current accounting period extended from 2023-12-31 to 2024-02-29 · 1 page	View document
22 Sep 2023	Confirmation statement made on 2023-05-29 with updates · 5 pages	View document
6 Jul 2023	Termination of appointment of Bernard Leslie Robinson as a director on 2023-03-31 · 1 page	View document
15 Apr 2023	Change of share class name or designation · 2 pages	View document
15 Apr 2023	Particulars of variation of rights attached to shares · 2 pages	View document
4 Apr 2023	Termination of appointment of Lynda Robinson as a director on 2023-03-31 · 1 page	View document
4 Apr 2023	Termination of appointment of Leonard John Jakeman as a secretary on 2023-03-31 · 1 page	View document
4 Apr 2023	Termination of appointment of Nicholas Paul Robinson as a director on 2023-03-31 · 1 page	View document
4 Apr 2023	Termination of appointment of Kenneth Leslie Beney as a director on 2023-03-31 · 1 page	View document
4 Apr 2023	Cessation of Nicholas Paul Robinson as a person with significant control on 2023-03-31 · 1 page	View document
4 Apr 2023	Cessation of Bernard Leslie Robinson as a person with significant control on 2023-03-31 · 1 page	View document
4 Apr 2023	Cessation of Lynda Robinson as a person with significant control on 2023-03-31 · 1 page	View document
4 Apr 2023	Cessation of Kenneth Leslie Beney as a person with significant control on 2023-03-31 · 1 page	View document
4 Apr 2023	Notification of Brand K Ltd as a person with significant control on 2023-03-31 · 2 pages	View document
4 Apr 2023	Appointment of Mr Alexander Darryl Norford as a director on 2023-03-31 · 2 pages	View document
4 Apr 2023	Registered office address changed from Unit 2C Alpha Close Delta Drive Tewkesbury Industrial Estate Tewkesbury Gloucestershire GL20 8JF to Thistle Down Barn Holcot Lane Sywell Northampton Northamptonshire NN6 0BG on 2023-04-04 · 1 page	View document
3 Apr 2023	Registration of charge 012156920015, created on 2023-03-31 · 45 pages	View document
30 Mar 2023	Resolutions	View document
30 Mar 2023	Resolutions · 1 page	View document
30 Mar 2023	Memorandum and Articles of Association · 19 pages	View document
13 Mar 2023	Memorandum and Articles of Association · 19 pages	View document
13 Mar 2023	Resolutions · 1 page	View document
13 Mar 2023	Resolutions	View document
2 Mar 2023	Satisfaction of charge 13 in full · 1 page	View document
2 Mar 2023	Satisfaction of charge 12 in full · 1 page	View document
1 Mar 2023	Change of details for Mr Nicholas Paul Robinson as a person with significant control on 2017-10-24 · 2 pages	View document
28 Feb 2023	Director's details changed for Nicholas Paul Robinson on 2017-10-24 · 2 pages	View document
22 Dec 2022	Cessation of Leonard John Jakeman as a person with significant control on 2022-12-22 · 1 page	View document
22 Dec 2022	Termination of appointment of Leonard John Jakeman as a director on 2022-12-22 · 1 page	View document
22 Dec 2022	Satisfaction of charge 9 in full · 1 page	View document
9 Dec 2022	Notification of Kenneth Leslie Beney as a person with significant control on 2021-09-01 · 2 pages	View document
9 Dec 2022	Cessation of Robert Edward Law as a person with significant control on 2022-05-14 · 1 page	View document
21 Oct 2022	Full accounts made up to 2021-12-31 · 25 pages	View document
4 Oct 2022	Resolutions	View document
4 Oct 2022	Memorandum and Articles of Association · 17 pages	View document
4 Oct 2022	Resolutions · 1 page	View document
30 May 2022	29/05/22 Statement of Capital gbp 41159.9 · 4 pages	View document
30 Sep 2021	Full accounts made up to 2020-12-31 · 24 pages	View document
29 May 2020	CONFIRMATION STATEMENT MADE ON 29/05/20, WITH UPDATES	View document
9 Oct 2019	FULL ACCOUNTS MADE UP TO 31/12/18	View document
30 Sep 2019	CESSATION OF KENNETH LESLIE BENEY AS A PSC	View document
30 Sep 2019	APPOINTMENT TERMINATED, DIRECTOR KENNETH BENEY	View document
30 May 2019	CONFIRMATION STATEMENT MADE ON 29/05/19, WITH UPDATES	View document
18 Sep 2018	FULL ACCOUNTS MADE UP TO 31/12/17	View document
29 May 2018	CONFIRMATION STATEMENT MADE ON 29/05/18, WITH UPDATES	View document
16 May 2018	DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS PAUL ROBINSON / 24/10/2017	View document
16 May 2018	PSC'S CHANGE OF PARTICULARS / MR NICHOLAS PAUL ROBINSON / 24/10/2017	View document
27 Sep 2017	CURREXT FROM 31/08/2017 TO 31/12/2017	View document
18 May 2017	CONFIRMATION STATEMENT MADE ON 01/05/17, WITH UPDATES	View document
15 May 2017	FULL ACCOUNTS MADE UP TO 31/08/16	View document
23 Nov 2016	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 012156920014	View document
8 Jun 2016	Annual return made up to 1 May 2016 with full list of shareholders	View document
18 Mar 2016	FULL ACCOUNTS MADE UP TO 31/08/15	View document
21 Jan 2016	REGISTRATION OF A CHARGE / CHARGE CODE 012156920014	View document
16 Jul 2015	Annual return made up to 1 May 2015 with full list of shareholders	View document
16 Jul 2015	DIRECTOR APPOINTED MR KENNETH LESLIE BENEY	View document
2 Jun 2015	FULL ACCOUNTS MADE UP TO 31/08/14	View document
6 Oct 2014	RETURN OF PURCHASE OF OWN SHARES	View document
25 Sep 2014	AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL	View document
25 Sep 2014	28/08/14 STATEMENT OF CAPITAL GBP 39959.90	View document
10 Sep 2014	APPOINTMENT TERMINATED, DIRECTOR GUY MALING	View document
9 Sep 2014	APPOINTMENT TERMINATED, DIRECTOR JULIE MALING	View document
19 Jun 2014	Annual return made up to 1 May 2014 with full list of shareholders	View document
3 Jun 2014	FULL ACCOUNTS MADE UP TO 31/08/13	View document
29 May 2013	Annual return made up to 1 May 2013 with full list of shareholders	View document
26 Apr 2013	FULL ACCOUNTS MADE UP TO 31/08/12 · 20 pages	View document
10 Jan 2013	APPOINTMENT TERMINATED, DIRECTOR CHARLES FORRINGTON	View document
31 Oct 2012	APPOINTMENT TERMINATED, DIRECTOR ROBERT JOHNSON	View document
3 Aug 2012	DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT HEDLEY JOHNSON / 02/08/2012	View document
2 Aug 2012	DIRECTOR'S CHANGE OF PARTICULARS / ROBERT EDWARD LAW / 02/08/2012	View document
10 Jul 2012	Annual return made up to 1 May 2012 with full list of shareholders	View document
21 Nov 2011	FULL ACCOUNTS MADE UP TO 31/08/11 · 20 pages	View document
1 Jul 2011	Annual return made up to 1 May 2011 with full list of shareholders	View document
11 May 2011	FULL ACCOUNTS MADE UP TO 31/08/10	View document
3 Nov 2010	03/11/10 STATEMENT OF CAPITAL GBP 57134.90	View document
22 Oct 2010	ARTICLES OF ASSOCIATION	View document
22 Oct 2010	AUTHORITY TO ENTER INTO PURCHASE CONTRACT 25/08/2010	View document
12 Oct 2010	RETURN OF PURCHASE OF OWN SHARES	View document
16 Jul 2010	Annual return made up to 1 May 2010 with full list of shareholders	View document
7 Dec 2009	DIRECTOR APPOINTED MRS JULIE MALING	View document
26 Nov 2009	FULL ACCOUNTS MADE UP TO 31/08/09	View document
11 Sep 2009	GBP IC 67288.9/59520.9 28/08/09 GBP SR [email protected]=7768	View document
4 Sep 2009	DIV	View document
4 Sep 2009	DIVISION OF SHARES,ISSUING OF NEW SHARES,AGREEMENT FOR PURCHAE OF SHARES 23/08/2009	View document
12 May 2009	RETURN MADE UP TO 01/05/09; FULL LIST OF MEMBERS	View document
3 Dec 2008	RETURN MADE UP TO 01/05/08; FULL LIST OF MEMBERS	View document
17 Nov 2008	FULL ACCOUNTS MADE UP TO 31/08/08	View document
28 May 2008	FULL ACCOUNTS MADE UP TO 31/08/07	View document
27 Jun 2007	RETURN MADE UP TO 01/05/07; NO CHANGE OF MEMBERS	View document
26 Jan 2007	NEW DIRECTOR APPOINTED	View document
6 Nov 2006	ACC. REF. DATE SHORTENED FROM 31/12/06 TO 31/08/06	View document
6 Nov 2006	FULL ACCOUNTS MADE UP TO 31/08/06	View document
6 Nov 2006	FULL ACCOUNTS MADE UP TO 31/12/05	View document
13 Jul 2006	RETURN MADE UP TO 01/05/06; NO CHANGE OF MEMBERS	View document
10 Jan 2006	NEW DIRECTOR APPOINTED	View document
5 Jan 2006	DIRECTOR RESIGNED	View document
5 Jan 2006	DIRECTOR RESIGNED	View document
21 Oct 2005	FULL ACCOUNTS MADE UP TO 31/12/04	View document
24 Jun 2005	RETURN MADE UP TO 01/05/05; FULL LIST OF MEMBERS	View document
17 Jun 2005	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
6 May 2005	PARTICULARS OF MORTGAGE/CHARGE	View document
22 Mar 2005	REGISTERED OFFICE CHANGED ON 22/03/05 FROM: 1 ALPHA CLOSE TEWKESBURY GLOUCESTERSHIRE GL20 8JF	View document
25 Jan 2005	PARTICULARS OF MORTGAGE/CHARGE	View document
8 Jan 2005	PARTICULARS OF MORTGAGE/CHARGE	View document
30 Dec 2004	PARTICULARS OF MORTGAGE/CHARGE	View document
13 Oct 2004	FULL ACCOUNTS MADE UP TO 31/12/03	View document
2 Jun 2004	RETURN MADE UP TO 01/05/04; FULL LIST OF MEMBERS	View document
28 Apr 2003	RETURN MADE UP TO 01/05/03; NO CHANGE OF MEMBERS	View document
21 Mar 2003	FULL ACCOUNTS MADE UP TO 31/12/02	View document
29 Oct 2002	FULL ACCOUNTS MADE UP TO 31/12/01	View document
1 Jul 2002	DIRECTOR RESIGNED	View document
21 Jun 2002	RETURN MADE UP TO 01/05/02; FULL LIST OF MEMBERS	View document
30 Oct 2001	FULL ACCOUNTS MADE UP TO 31/12/00	View document
20 Jun 2001	PARTICULARS OF MORTGAGE/CHARGE	View document
14 Jun 2001	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
14 Jun 2001	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
14 Jun 2001	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
14 Jun 2001	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
14 Jun 2001	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
11 Jun 2001	RETURN MADE UP TO 01/05/01; FULL LIST OF MEMBERS	View document
1 Jun 2001	£ IC 1277574/1273259 20/04/01 £ SR [email protected]=4315	View document
30 May 2001	£ IC 1278774/1277574 24/04/01 £ SR 1200@1=1200	View document
11 May 2001	NEW DIRECTOR APPOINTED	View document
26 Apr 2001	ALTERATION TO MEMORANDUM AND ARTICLES	View document
26 Apr 2001	CONTRACT PURCHASE SHARE 10/04/01	View document
26 Apr 2001	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES	View document
26 Apr 2001	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document
20 Jan 2001	DIRECTOR RESIGNED	View document
19 Sep 2000	FULL GROUP ACCOUNTS MADE UP TO 31/12/99	View document
1 Jun 2000	RETURN MADE UP TO 01/05/00; FULL LIST OF MEMBERS	View document
16 Apr 2000	REGISTERED OFFICE CHANGED ON 16/04/00 FROM: UNIT 2B ALPHA CLOSE OFF DELTA DRIVE TEWKESBURY GLOS GL20 8JF	View document
5 Apr 2000	PARTICULARS OF MORTGAGE/CHARGE	View document
1 Nov 1999	RETURN MADE UP TO 01/05/99; FULL LIST OF MEMBERS	View document
5 Oct 1999	FULL GROUP ACCOUNTS MADE UP TO 31/12/98	View document
24 Dec 1998	DIRECTOR'S PARTICULARS CHANGED	View document
5 Oct 1998	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document
5 Oct 1998	ALTER MEM AND ARTS 24/07/97	View document
29 Sep 1998	FULL GROUP ACCOUNTS MADE UP TO 31/12/97	View document
29 May 1998	RETURN MADE UP TO 01/05/98; NO CHANGE OF MEMBERS	View document
7 Apr 1998	NEW DIRECTOR APPOINTED	View document
24 Mar 1998	NEW DIRECTOR APPOINTED	View document
16 Dec 1997	FULL GROUP ACCOUNTS MADE UP TO 31/12/96	View document
27 Jun 1997	RETURN MADE UP TO 01/05/97; FULL LIST OF MEMBERS	View document
11 Apr 1997	NEW DIRECTOR APPOINTED	View document
20 Aug 1996	FULL GROUP ACCOUNTS MADE UP TO 31/12/95	View document
9 Jul 1996	ADOPT MEM AND ARTS 26/06/96	View document
9 Jul 1996	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document
9 Jul 1996	£ NC 855000/1485000 26/0	View document
9 Jul 1996	AUTH. ALLOTMENT OF SHARES AND DEBENTURES 26/06/96	View document
9 Jul 1996	NC INC ALREADY ADJUSTED 26/06/96	View document
26 Jun 1996	PARTICULARS OF MORTGAGE/CHARGE	View document
17 May 1996	RETURN MADE UP TO 01/05/96; FULL LIST OF MEMBERS	View document
13 Nov 1995	CONSENT TO SP RES 09/11/95	View document
13 Nov 1995	CONSENT TO SP RES 09/11/95	View document
13 Nov 1995	CONSENT TO SRES 09/11/95	View document
13 Nov 1995	AUTH. ALLOTMENT OF SHARES AND DEBENTURES 09/11/95	View document
13 Nov 1995	RE AGREEMENT 09/11/95	View document
11 Jul 1995	DISAPPLICATION OF PRE-EMPTION RIGHTS 26/04/95	View document
11 Jul 1995	PURCHASE OF 5P SHRS 26/04/95	View document
11 Jul 1995	AUTH. ALLOTMENT OF SHARES AND DEBENTURES 26/04/95	View document
11 Jul 1995	ADOPT MEM AND ARTS 26/04/95	View document
11 Jul 1995	NC INC ALREADY ADJUSTED 26/04/95	View document
9 Jun 1995	£ NC 100000/855000 26/04/95	View document
7 Jun 1995	£ IC 51250/33530 26/04/95 £ SR [email protected]=17720	View document
31 May 1995	RETURN MADE UP TO 20/04/95; NO CHANGE OF MEMBERS	View document
11 May 1995	NEW DIRECTOR APPOINTED	View document
11 May 1995	SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED	View document
3 May 1995	FULL GROUP ACCOUNTS MADE UP TO 31/12/94	View document
1 Jan 1995	A selection of documents registered before 1 January 1995 · 73 pages	View document
1 Jan 1995	A selection of mortgage documents registered before 1 January 1995	View document
1 Jan 1995	A selection of mortgage documents registered before 1 January 1995 · 27 pages	View document
1 Jan 1995	A selection of documents registered before 1 January 1995	View document
30 Aug 1994	FULL GROUP ACCOUNTS MADE UP TO 31/12/93	View document
8 May 1994	DIRECTOR'S PARTICULARS CHANGED	View document
8 May 1994	RETURN MADE UP TO 01/05/94; NO CHANGE OF MEMBERS	View document
8 May 1994	DIRECTOR'S PARTICULARS CHANGED	View document
2 Jun 1993	FULL GROUP ACCOUNTS MADE UP TO 31/12/92	View document
27 May 1993	NEW DIRECTOR APPOINTED	View document
27 May 1993	DIRECTOR'S PARTICULARS CHANGED	View document
27 May 1993	RETURN MADE UP TO 01/05/93; FULL LIST OF MEMBERS	View document
27 May 1993	DIRECTOR RESIGNED	View document
26 Jun 1992	FULL ACCOUNTS MADE UP TO 31/12/91	View document
26 Jun 1992	RETURN MADE UP TO 01/05/92; FULL LIST OF MEMBERS	View document
20 May 1992	FULL GROUP ACCOUNTS MADE UP TO 31/12/91	View document
11 Nov 1991	FULL GROUP ACCOUNTS MADE UP TO 31/12/90	View document
8 Nov 1991	NEW DIRECTOR APPOINTED	View document
10 Jun 1991	RETURN MADE UP TO 01/05/91; CHANGE OF MEMBERS	View document
10 Jun 1991	NEW DIRECTOR APPOINTED	View document
30 Oct 1990	ACCOUNTING REF. DATE EXT FROM 31/10 TO 31/12	View document
9 Aug 1990	FULL ACCOUNTS MADE UP TO 31/10/89	View document
9 Aug 1990	RETURN MADE UP TO 01/05/90; FULL LIST OF MEMBERS	View document
22 Jun 1989	FULL ACCOUNTS MADE UP TO 31/10/88	View document
22 Jun 1989	RETURN MADE UP TO 07/06/89; NO CHANGE OF MEMBERS	View document
9 Aug 1988	FULL ACCOUNTS MADE UP TO 31/10/87	View document
9 Aug 1988	RETURN MADE UP TO 28/07/88; FULL LIST OF MEMBERS	View document
19 May 1988	NEW DIRECTOR APPOINTED	View document
15 Sep 1987	RETURN MADE UP TO 30/07/87; CHANGE OF MEMBERS	View document
24 Aug 1987	FULL ACCOUNTS MADE UP TO 31/10/86	View document
23 Jul 1987	REGISTERED OFFICE CHANGED ON 23/07/87 FROM: RACECOURSE ROAD PERSHORE WORCS WR10 2EY	View document
6 Jan 1987	NEW DIRECTOR APPOINTED	View document
26 Jul 1986	RETURN MADE UP TO 06/05/86; FULL LIST OF MEMBERS	View document
19 Jun 1986	FULL ACCOUNTS MADE UP TO 31/10/85	View document
24 Apr 1985	ALLOTMENT OF SHARES	View document
2 Dec 1983	ALLOTMENT OF SHARES	View document
13 Aug 1975	ALLOTMENT OF SHARES	View document
22 Jul 1975	MEMORANDUM OF ASSOCIATION	View document
11 Jul 1975	CERTIFICATE OF INCORPORATION	View document
10 Jul 1975	DIR / SEC APPOINT / RESIGN	View document
10 Jul 1975	ALLOTMENT OF SHARES	View document